HNP: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Hanel Plastics Joint Stock Company
2. Stock code: HNP
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 22/03/2018
6. Ex-date: 21/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: April 2018
          - Place: to be informed in the invitation
          - Agenda:
                  + Amendment of Company’s Charter;
                  + Reports of the BOD, Supervisory Board, Management Board;
                  + Audited financial report 2017, selection of Auditor for 2018;
                  + Plan of profit distribution and dividend payment of 2017;
                  + Plan of operation, profit and dividend of 2018;
                  + Remuneration for the BOD and Supervisory Board;
                  + Other issues.
 

HNX

>   PKR: Financial Statement FY 2017 (13/03/2018)

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>   HPU: Financial Statement FY 2017 (13/03/2018)

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>   MH3: Financial Statement FY 2017 (13/03/2018)

>   HKP: Notice of record date for Annual General Meeting of Shareholders 2018 (13/03/2018)

>   HTC: Financial Statement FY 2017 (holding company) (13/03/2018)

>   CLM: Financial Statement FY 2017 (13/03/2018)

>   HTC: Financial Statement FY 2017 (13/03/2018)

>   RHN: Notice of record date for AGM 2018 (13/03/2018)